CLANDEBOYE AGENCIES LTD filing history - Find and update company information

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CLANDEBOYE AGENCIES LTD

Company number NI617785

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 10/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 10/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH02	Consolidation of shares on 10 December 2020	View PDF Consolidation of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
18 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2020	PSC04	Change of details for Mr Andrew Walker as a person with significant control on 24 November 2020	View PDF Change of details for Mr Andrew Walker as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC04	Change of details for Mr Nicholas Walker as a person with significant control on 29 October 2020	View PDF Change of details for Mr Nicholas Walker as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Andrew Walker on 29 October 2020	View PDF Director's details changed for Mr Andrew Walker on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC04	Change of details for Mr Andrew Walker as a person with significant control on 29 October 2020	View PDF Change of details for Mr Andrew Walker as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Nicholas Walker on 29 October 2020	View PDF Director's details changed for Mr Nicholas Walker on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CH01	Director's details changed for Mr Andrew Walker on 9 April 2020	View PDF Director's details changed for Mr Andrew Walker on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr Andrew Walker as a person with significant control on 9 April 2020	View PDF Change of details for Mr Andrew Walker as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
11 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)

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